Transferplus Ltd

Company Name	Transferplus Ltd
Company Status	Dissolved
Company Number	06863028
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years ago)
Dissolution Date	18 June 2021 (2 years, 10 months ago)
Previous Name	Cronosprint UK Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ronald Javier Baddouh Abbate
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	05 June 2014(5 years, 2 months after company formation)
Appointment Duration	7 years (closed 18 June 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Nicholas Ian Bridges
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	80 Balvernie Grove Southfields London SW18 5RP

Director Name	Mr Marcelo Luiz Sacomori
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 November 2009(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 2-4 Great Eastern Street London EC2A 3NT

Director Name	Mr Russell Duncan Bridges
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(11 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 2-4 Great Eastern Street London EC2A 3NT

Director Name	Nicholas Ian Bridges
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2012)
Role	Marketing And Sales Director
Country of Residence	Czech Republic
Correspondence Address	C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Luis Maximiliano Koberg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	13 April 2010(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2012)
Role	Money Transfer Services
Country of Residence	Spain
Correspondence Address	22 No. 2e Hermosilla Madrid 28001 Spain

Director Name	Mrs Crisalida Del Orbe
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2014)
Role	Business Woman
Country of Residence	Italy
Correspondence Address	19 Seymour Place London W1H 5BG

Director Name	Mr Imran Qadeer
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

799.7k at £1	Ronald Javier Baddouh Abbate 79.97% Preference
20k at £1	Imran Qadeer 2.00% Ordinary
180.3k at £1	Ronald Javier Baddouh Abbate 18.03% Ordinary

Financials

Year	2014
Net Worth	£169,760
Cash	£77,586
Current Liabilities	£14,810

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 October 2017	Order of court to wind up (3 pages)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 June 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 June 2017	Registered office address changed from 1 College Yard College Yard, Winchester Avenue London NW6 7UA England to 107 Cheapside London EC2V 6DN on 20 June 2017 (1 page)
19 June 2017	Registered office address changed from 107 Cheapside London London EC2V 6DN England to 1 College Yard College Yard, Winchester Avenue London NW6 7UA on 19 June 2017 (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
26 January 2017	Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ England to 107 Cheapside London London EC2V 6DN on 26 January 2017 (1 page)
10 August 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 10 August 2016 (1 page)
3 August 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 June 2016	Termination of appointment of Imran Qadeer as a director on 13 May 2016 (1 page)
6 June 2016	Registered office address changed from 19 Seymour Place London W1H 5BG to 1 Park Row Leeds LS1 5AB on 6 June 2016 (1 page)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000,000 (4 pages)
23 October 2015	Company name changed cronosprint uk LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-10-08 (2 pages)
23 October 2015	Change of name notice (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000,000 (4 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 December 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,000,000 (5 pages)
23 December 2014	Statement of company's objects (2 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200,300 (3 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200,300 (3 pages)
3 July 2014	Appointment of Mr Ronald Javier Baddouh Abbate as a director (2 pages)
3 July 2014	Termination of appointment of Crisalida Del Orbe as a director (1 page)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
24 June 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
28 May 2013	Appointment of Mr Imran Qadeer as a director (2 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 July 2012	Appointment of Mrs Crisalida Del Orbe as a director (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 June 2012	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 25 June 2012 (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
15 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of Nicholas Bridges as a director (1 page)
12 June 2012	Termination of appointment of Luis Koberg as a director (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Nicholas Ian Bridges as a director (2 pages)
26 May 2011	Appointment of Luis Maximiliano Koberg as a director (2 pages)
26 May 2011	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 26 May 2011 (1 page)
13 May 2011	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 13 May 2011 (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Termination of appointment of Marcelo Sacomori as a director (1 page)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of Russell Bridges as a director (1 page)
2 March 2010	Appointment of Mr Russell Duncan Bridges as a director (2 pages)
2 March 2010	Termination of appointment of Nicholas Bridges as a director (1 page)
10 December 2009	Appointment of Mr Marcelo Luiz Sacomori as a director (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 29 November 2009 GBP 300 (2 pages)
30 March 2009	Incorporation (12 pages)

Transferplus Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London